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HomeMy WebLinkAboutCC Agenda TENTATIVE AGENDA Shakopee City Council Regular Session 7:00 p.m. February 3,2015 LOCATION Council Chambers City Hall 129 Holmes Street South Shakopee Mission Statement The Mission of the City of Shakopee is to provide the opportunity to live, work and play in a community with a proud past,promising future, and small town atmosphere within a metropolitan setting. Agenda items are tied to the following long-term goals that support the City's strategic vision as noted after each agenda item: A.Keep Shakopee a safe and healthy community where residents can pursue active and quality lifestyles. B.Positively manage the challenges and opportunities presented by growth development and change. C.Maintain the City's strong financial health. D.Maintain improve and create strong partnerships with other public and private sector entities. E.Deliver effective and efficient public services by a staff of well-trained,caring,and professional employees. F.Housekeeping item. Mayor Brad Tabke presiding 1. Roll Call 2. Pledge of Allegiance 3. Approval of Agenda 4. Consent Business - (All items listed in this section are anticipated to be routine. After a discussion by the Mayor there will be an opportunity for members of the Council to remove any items from the consent agenda for individual discussion. Those items removed will be considered following the Public hearing portion of the agenda. Items remaining on the Consent Agenda will not be discussed and will be approved in one motion.) A. Community Development B. Police and Fire 1. Acceptance of Laser Radar Donation, Resolution No. 7547 2. Acceptance of Donation from Fairmount Santrol, Res. No. 7545 (A) 3. Declare Three Forfeited Vehicles as Surplus Property (F) C. Public Works and Engineering D. Personnel E. Parks and Recreation 1. Replacement of Field Lighting at Joe Schleper Stadium (A) 2. Approval of Contract Amendment with WSB &Associates for the Quarry Lake Final Design, Specifications and Construction Services(A) F. General Administration 1. City Bill List(F) 2. City Council Minutes (F) 3. Approve the Application and Grant a Massage Therapist License to Crystal Williams (F) 4. Microsoft License Renewal (E) 5. Letter of Support for Inter-City Passenger Rail Service (D) 5. RECOGNITION OF INVOLVED CITIZENS BY CITY COUNCIL - (Limited to five minutes per person/subject. Longer presentations must be scheduled through the City Clerk. As this meeting is cablecast, speakers must approach the microphone at the podium for the benefit of viewers and other attendees.) 6. Public Hearings: A. 2015 Street Reconstruction Project, Project No. 2015-1, Res. No. 7546 (E) 7. Business removed from the Consent Agenda will be discussed at this time 8. General Business: A. Community Development 1. Interim Ordinance Establishing a Development Moratorium on Certain Lands in Western Shakopee (B) B. Police and Fire C. Public Works and Engineering D. Personnel E. Parks and Recreation F. General Administration 1. Review of Position Profile for City Administrator Advertisement (F) 2. Appointment of Interim Finance Director(F) 9. Workshop Discussion A. Community Survey Results (F) B. Organizational Structure Study (F) 10. Other Business 11. Adjourn to February 17, 2015 at 7:00 p.m.